Lead Financial Crime Analyst

An exciting opportunity has arisen for a global investment Bank in Birmingham who are building a a new team to help enhance their Financial Crime Function.As part of the recruitment campaign they are looking for a Lead Anti Financial Crime analyst to join the team who oversee and co-ordinate the overall strategy and business design and implementation of technology-related change for the Anti Financial Crime organisation. The salary for the role is up to GBP55,000.00 plus benefits and offers the chance to work with a well known global organisation. Role Responsibilities; Acting as the Business Analyst for all technology-related AFC programs Supporting management and business functions for technology-related matters Authoring business requirements documents for technology programs and projects Monitoring and reviewing progress and output of technology projects Designing test cases and test plans for user acceptance testing of applications Key Skills Very strong experience and background working within AFC and Compliance business and technology areas Detailed banking product knowledge, as well as knowledge of broker dealer products and activity Knowledge of payments platforms Knowledge of how platforms and technology function Familiarity with data architecture concepts, analytics and AFC-related technology Experience working within a collaborative environment and taking responsibility for our contribution to delivery If you feel you meet the above criteria, please click and apply with an up to date CV, alternatively, if you have any questions please call me on